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RTIES TRUST-MD S81 AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED SIMBO.CUSP APT aJANTIT, 10.000 PRCE 16.71300 Beer. SZeirns SON, t4,1 COO. Ore Mem:tech Cont“ North BecciOon. New Ye* I1201.38S9 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2001 THROUGH December 31.2001
#MB035767FNIDS WIRED TO 1.500.000.00 PALI.1 BEACH NAIL BK & TR CO TOTAL 5.15.500.000.00 $14.039.835.85 DIVIDENDS Beer. SZeirns SON, t4,1 COO. Ore Metsclech Ow:1m North Beccidon. New Ye* I I201.3SS9 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER AM
UR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 6 c/ Transaction Detail (continued) DIVIDENDS (continued) Beer. SZeirns SOC.r.t.t1 COO. CcoMetsclech Comer North Beccidon. New VC* 112013859 INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERK* Octoter 27.2001 THROUGH Nov
01 MORGAN STANLEY DEAN WITTER & MWD CO REC 04106i01 PAY 04/27/01 CUANTITT RATE IS) 30.000 0.2300 DEBIT AMOUNT Beer. Saea•ns SOC.,44.1 COO. Ore Metsclech Cant“ HMO etCCk/01. New VC* 11201.3559 INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD Mandl 31.2001 THROUGH April 27.2001 ACCCUNT NUMBER TAXP
T. EXECUTION BY BUCK COMMISSION 60,00 SEC FEE ,39 BEBE STORES INC EXECUTION BY JPHO SYMBOL:CUSP TLB QUANTITY -1,600 PRICE 37.14120 Beer. SZeirns SON, t4,1 Cat. CeoLlevolech Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Sepleoter 1.2001 THROUGH Septer
SHARPER IMAGE CORP EXECUTION BY SLKC SEC FEE 2,51 GOMM -1,600 PRICE 22.05000 KIM 1.100 44.53 80 -1.iso a00000 Beer. Steirns S0NH*1 GNP. Ore Metsclech Cant“ North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD SeptecTitHI 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER
Entities connected to both SZeirns and Ore Metsclech
THRCOGH
ORGANIZATIONMASSER
PERSON
Financial Trust Company
ORGANIZATIONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATIONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATION
North
LOCATIONGRECO
PERSONEquities & Options
ORGANIZATION
Ghislaine Maxwell
PERSONWIIOUY
ORGANIZATIONOre Mevolech
PERSON
Samantha Power
PERSONLARRY KEMP
PERSONMevolech Contof
PERSONTOMMY
ORGANIZATIONCenter North
LOCATIONIOLNT
ORGANIZATIONDUANTITY
ORGANIZATION